411, Report:
#468657
Posted Date:
Jul 12 2009
TNT Courier Company i got mail like that Greetings!!! You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa, Nationwide
i got mail as follows
Greetings!!!
You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa,Email: [email protected] Tel; +234-705-832-9395
...
Entity
TNT Courier Company
Categories: Hotel
412, Report:
#468140
Posted Date:
Jul 10 2009
Ayman Collections India Ordered $700 worth of goods, never received anything but promises and more promises MUMBAI Other
We are writing to complain of a fraud we have suffered from an Indian company based in Pune, called Ayman Collections (Website: http://www.aymancollections.com/, Vat N: 29590766036, PAN N: BBKPS5874E and BMSPS0200H), and its representatives Ms. SANJIDA HANIF SHAIKH and Mr. MOHAMMED ...
Entity
Ayman Collections India
Categories: Clothing Stores
413, Report:
#468169
Posted Date:
Jul 10 2009
TNT Express Shipping Invoice Rip-off! Melville New York
I received a phony invoice for $96.48 in the mail from these scam artists! My first clue was the incorrect spelling of my last name. The second clue was the way it was addressed. After my name it said United States, then my mailing address. The 3rd clue was I had not had anything sh...
Entity
TNT Express
Categories: Shipping Companies
414, Report:
#171941
Posted Date:
Jul 03 2009
TNT Labradores Tnt Silver Labradors Blonde Lab Pups, Tracy Mitchem Dysplasia at 8 months old No Refunds puppymill Conover, NC Breeder Tnt Silver Lab blondelabpups.com Puppies Tracy Mitchem Conover North Carolina
My husband and I and 2 excited kids traveled 12 hours one way to NC to pick out our Silver Lab Puppy. She was only 5 weeks old.
I was pretty shocked at the environment since the website looks so darling. It was obvious that they are only in it for the money and after we left ...
Entity
Tnt Silver Labradors Blonde Lab Pups Tracy Mitchem
Categories: Animal Services
415, Report:
#467193
Posted Date:
Jul 02 2009
Susan Causely - Nathan Fulton Money Order Fraud Wolverhampton, United Kingdom
Asks for a photocopy of the money order. TNT website is a replica of the actual TNT company.
Et1234
Fountain Valley, CaliforniaU.S.A.
Entity
Susan Causely - Nathan Fulton
Categories: Financial Services
416, Report:
#467187
Posted Date:
Jul 02 2009
Neopets - scam, frozen, premium, worst customer service, rip off Glendale, California
I have used the Neopets site for over six years. While many consider it a site for children, there is a large number of adults from all walks of life. I am an college educated adult who was introduced to the site by a friend of mine who is also a college educated professional adult....
Entity
Neopets
Categories: Internet Fraud
417, Report:
#463906
Posted Date:
Jun 23 2009
TNT Courier Service Scammers try to Fool you into Sending them Money!!! Lekki Nigeria
I received an e-mail stating that I had a bank draft of $780,000 that was being givin to me from Chevron gas & oil company. Al that I needed to do was send them $250 for the delivery.
I e-mailed them back and asked who they were looking for. They e-mailed me again with my husband...
Entity
TNT Courier Service
Categories: Internet Fraud
418, Report:
#463138
Posted Date:
Jun 20 2009
TNT Courier Company Asking for money Nigeria
TNT COURIER SERVICES to
7:33pm
Greetings!!!
You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa,Email: [email protected] Tel;+234-...
Entity
TNT Courier Company
Categories: Bait-and-Switch
419, Report:
#447742
Posted Date:
Jun 20 2009
Susan Jensen TNT SCAM CRAIGS LIST TV SCAM Nationwide
Heres another Craigs List TNT SCAM....
Philips 42PFL7403D/F7 42 120Hz 1080p Full HD Eco Flat LCD HDTV - $390 (Orlando)
---------------------------------------------------------
Reply to: [email protected] [Errors when replying to ads?]
Date: 2009-04-28, 9:...
Entity
Susan Jensen
Categories: TVs & VCRs
420, Report:
#462858
Posted Date:
Jun 19 2009
TNT COURIERS SERVICES Bank Draft slum..... Lekki Nigeria
Below mail i received from TNT courier. I have question on his reability. Please investigate this matter.
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-705-832-9395 Fax; +234 8056738214
Primary SIC: A...
Entity
TNT COURIERS SERVICES
Categories: Nonprofit Organizations